Guangdong Xinda Law Firm's Legal Opinion on Guangdong Jialong Food Co., Ltd.'s 2025 Annual Shareholders' Meeting
To: Guangdong Jialong Food Co., Ltd.
According to the Company Law of the People's Republic of China (hereinafter referred to as the "Company Law"), the Securities Law of the People's Republic of China, the Rules for Shareholders' Meetings of Listed Companies (hereinafter referred to as the "Rules"), and the current effective Articles of Association of Guangdong Jialong Food Co., Ltd. (hereinafter referred to as the "Articles of Association"), Guangdong Xinda Law Firm (hereinafter referred to as "Xinda") accepts your company's entrustment and appoints lawyers Luo Xiaodan and Tong Congcong (hereinafter referred to as "Xinda Lawyers") to attend your company's 2025 Annual Shareholders' Meeting (hereinafter referred to as "this Shareholders' Meeting"). Based on necessary verification work, Xinda Lawyers provide witness opinions on the convening, procedures, attendees, qualifications of the convener, voting procedures, and results of this Shareholders' Meeting.
Xinda Lawyers issue the following witness opinions in accordance with the requirements of Article 6 of the Rules and in accordance with recognized business standards, ethical norms, and the spirit of diligence and responsibility:
I. Convening and Holding Procedures of this Shareholders' Meeting
- Convening of this Shareholders' Meeting
Your company's board of directors published the "Notice of the 2025 Annual Shareholders' Meeting of Guangdong Jialong Food Co., Ltd." (hereinafter referred to as the "Board Announcement") on April 24, 2026, on the Giant Tide Information website, announcing the time and place of the meeting, the method of convening, the matters for discussion, the attendees, and registration methods within the statutory period. Xinda Lawyers believe that the convening procedures of this Shareholders' Meeting comply with the provisions of the Company Law, the Rules, and other laws, regulations, and normative documents, as well as the relevant provisions of the current Articles of Association.